SAXONGATE PROPERTIES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3HA

Company number 02439088
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 6 SCOTTS YARD, BER STREET, NORWICH, NORFOLK, NR1 3HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Stephen Robert Kaye as a director on 12 December 2016; Registered office address changed from 88 Crawford Street London W1H 2EJ to 6 Scotts Yard Ber Street Norwich Norfolk NR1 3HA on 13 January 2017; Termination of appointment of Stephen Robert Kaye as a secretary on 12 December 2016. The most likely internet sites of SAXONGATE PROPERTIES LIMITED are www.saxongateproperties.co.uk, and www.saxongate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Saxongate Properties Limited is a Private Limited Company. The company registration number is 02439088. Saxongate Properties Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of Saxongate Properties Limited is 6 Scotts Yard Ber Street Norwich Norfolk Nr1 3ha. . PEARSON, Richard Maurice is a Director of the company. Secretary KAYE, Stephen Robert has been resigned. Director KAYE, Henry has been resigned. Director KAYE, Stephen Robert has been resigned. Director MUNRO, Alexander George has been resigned. Director SEGAL, Jonathan Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PEARSON, Richard Maurice

77 years old

Resigned Directors

Secretary
KAYE, Stephen Robert
Resigned: 12 December 2016
Director
KAYE, Henry
Resigned: 10 October 2014
106 years old
Director
KAYE, Stephen Robert
Resigned: 12 December 2016
71 years old
Director
MUNRO, Alexander George
Resigned: 12 December 2016
82 years old
Director
SEGAL, Jonathan Andrew
Resigned: 10 May 1993
65 years old

Persons With Significant Control

Mr Richard Maurice Pearson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAXONGATE PROPERTIES LIMITED Events

13 Jan 2017
Termination of appointment of Stephen Robert Kaye as a director on 12 December 2016
13 Jan 2017
Registered office address changed from 88 Crawford Street London W1H 2EJ to 6 Scotts Yard Ber Street Norwich Norfolk NR1 3HA on 13 January 2017
13 Jan 2017
Termination of appointment of Stephen Robert Kaye as a secretary on 12 December 2016
13 Jan 2017
Termination of appointment of Alexander George Munro as a director on 12 December 2016
22 Dec 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 73 more events
23 Jan 1990
Particulars of mortgage/charge
04 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Company name changed saxon gate properties LIMITED\certificate issued on 05/12/89
15 Nov 1989
Company name changed forcetask LIMITED\certificate issued on 16/11/89
02 Nov 1989
Incorporation

SAXONGATE PROPERTIES LIMITED Charges

17 January 1990
Legal mortgage
Delivered: 23 January 1990
Status: Satisfied on 25 June 2005
Persons entitled: National Westminster Bank PLC
Description: F/H-121 ber street 1,2,3,3A,4,5,6,7 and 8 scotts yard and 9…

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